logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.05.15 2018고단962
사기방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 22, 2017, the name Buddhistist called "a criminal case belonging to the Seoul Central District Public Prosecutor's Office, and in order to solve this problem because the passbook opened in the name of the party was used in the crime, he/she shall transfer money in the account in the name of the party to the State's account once again to return money if he/she is confirmed to be the party who was damaged." On September 22, 2017, he/she let the victim remit 6 million won to the Saemaul Treasury account in the name of the defendant.

On September 18, 2017, the Defendant received money from a person without his/her name to the head of the Tong at a place where it is unknown, and proposed that he/she will pay 4% of the amount of money to the person designated by him/her. On the proposal, the Defendant accepted the proposal from a person without his/her name despite being aware of the fact that he/she attempted to prevent fraud by taking into account the answers of others, and then notified the account number of the Saemaul Bank in his/her name to the person without his/her name, and then withdrawn KRW 6 million which he/she received from the victim B to the said account, and around September 15:30, 2017, the Defendant sent the name and the person without his/her name to the person with no name who was designated by the person without his/her name, with the exception of KRW 2575,570,000,000 of the Defendant’s share in the Saemaeul Bank in his/her name, which was easily delivered to the person with no name and no name.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against B;

1. Investigation report (Binding copies of detention suspects D cases);

1. The application of the provisions of the Acts and subordinate statutes governing the identification card, the lending of a suspect's four-year passbook, etc., (C) a copy of a Saemaul Treasury passbook under the name of the suspect, a copy of a letter of transfer, a suspect's four-year publication;

1. Article 347 (1) and Article 32 (1) of the Criminal Act applicable to the relevant criminal facts and Articles 347 (1) and 32 (1) of the Criminal Act (elective of imprisonment);

1. Reduction of assistance under the Criminal Act.

arrow